Bill Text: FL S0364 | 2014 | Regular Session | Comm Sub
Bill Title: Computer Crimes
Spectrum: Slight Partisan Bill (? 3-1)
Status: (Introduced - Dead) 2014-04-28 - Laid on Table, companion bill(s) passed, see CS/SB 366 (Ch. 2014-177), CS/CS/CS/HB 641 (Ch. 2014-208) [S0364 Detail]
Download: Florida-2014-S0364-Comm_Sub.html
Florida Senate - 2014 CS for CS for CS for SB 364
By the Committees on Appropriations; Criminal Justice; and
Communications, Energy, and Public Utilities; and Senator
Brandes
576-04703-14 2014364c3
1 A bill to be entitled
2 An act relating to computer crimes; amending s.
3 721.071, F.S.; conforming a cross-reference; amending
4 s. 815.02, F.S.; revising legislative findings;
5 amending s. 815.03, F.S.; defining and redefining
6 terms; amending s. 815.04, F.S.; providing that a
7 person who willfully, knowingly, and without
8 authorization introduces a computer contaminant or
9 modifies or destroys data, programs, or supporting
10 documentation residing or existing internal or
11 external to a computer, computer system, computer
12 network, or electronic device commits an offense
13 against intellectual property; providing that a person
14 who willfully, knowingly, and without authorization
15 discloses or takes data, programs, or supporting
16 documentation that is a trade secret or is
17 confidential residing or existing internal or external
18 to a computer, computer system, computer network, or
19 electronic device commits an offense against
20 intellectual property; providing criminal penalties;
21 amending s. 815.06, F.S.; defining terms; providing
22 that a person who willfully, knowingly, and without
23 authorization accesses a computer, computer system,
24 computer network, or electronic device, disrupts the
25 ability to transmit data to or from a computer,
26 computer system, computer network, or electronic
27 device, damages a computer, computer system, computer
28 network, or electronic device, or engages in the audio
29 or video surveillance of an individual without the
30 individual’s authorization by accessing a computer,
31 computer system, computer network, or electronic
32 device commits an offense against the users of
33 computer networks and electronic devices; providing
34 exceptions; providing applicability; providing
35 criminal penalties; creating s. 815.061, F.S.;
36 defining the term “public utility”; prohibiting a
37 person from willfully, knowingly, and without
38 authorization engaging in specified activities against
39 a computer, computer system, computer network, or
40 electronic device owned, operated, or used by a public
41 utility; providing criminal penalties; amending s.
42 921.0022, F.S.; conforming provisions of the offense
43 severity ranking chart to changes made by the act;
44 providing an effective date.
45
46 Be It Enacted by the Legislature of the State of Florida:
47
48 Section 1. Subsection (1) of section 721.071, Florida
49 Statutes, is amended to read:
50 721.071 Trade secrets.—
51 (1) If a developer or any other person filing material with
52 the division pursuant to this chapter expects the division to
53 keep the material confidential on grounds that the material
54 constitutes a trade secret, as that term is defined in s.
55 812.081, the developer or other person shall file the material
56 together with an affidavit of confidentiality. “Filed material”
57 for purposes of this section shall mean material that is filed
58 with the division with the expectation that the material will be
59 kept confidential and that is accompanied by an affidavit of
60 confidentiality. Filed material that is trade secret information
61 includes, but is not limited to, service contracts relating to
62 the operation of reservation systems and those items and matters
63 described in s. 815.04(3) s. 815.04(3)(a).
64 Section 2. Present subsection (4) of section 815.02,
65 Florida Statutes, is redesignated as subsection (5), and a new
66 subsection (4) is added to that section, to read:
67 815.02 Legislative intent.—The Legislature finds and
68 declares that:
69 (4) The proliferation of new technology has led to the
70 integration of computer systems in most sectors of the
71 marketplace through the creation of computer networks, greatly
72 extending the reach of computer crime.
73 Section 3. Section 815.03, Florida Statutes, is amended to
74 read:
75 815.03 Definitions.—As used in this chapter, unless the
76 context clearly indicates otherwise:
77 (1) “Access” means to approach, instruct, communicate with,
78 store data in, retrieve data from, or otherwise make use of any
79 resources of a computer, computer system, or computer network.
80 (2) “Computer” means an internally programmed, automatic
81 device that performs data processing.
82 (3) “Computer contaminant” means any set of computer
83 instructions designed to modify, damage, destroy, record, or
84 transmit information within a computer, computer system, or
85 computer network without the intent or permission of the owner
86 of the information. The term includes, but is not limited to, a
87 group of computer instructions, commonly called viruses or
88 worms, which are self-replicating or self-propagating and which
89 are designed to contaminate other computer programs or computer
90 data; consume computer resources; modify, destroy, record, or
91 transmit data; or in some other fashion usurp or interfere with
92 the normal operation of the computer, computer system, or
93 computer network.
94 (4) “Computer network” means a system that provides a
95 medium for communication between one or more computer systems or
96 electronic devices, including communication with an input or
97 output device such as a display terminal, printer, or other
98 electronic equipment that is connected to the computer systems
99 or electronic devices by physical or wireless telecommunication
100 facilities any system that provides communications between one
101 or more computer systems and its input or output devices,
102 including, but not limited to, display terminals and printers
103 that are connected by telecommunication facilities.
104 (5) “Computer program or computer software” means a set of
105 instructions or statements and related data which, when executed
106 in actual or modified form, cause a computer, computer system,
107 or computer network to perform specified functions.
108 (6) “Computer services” include, but are not limited to,
109 computer time; data processing or storage functions; or other
110 uses of a computer, computer system, or computer network.
111 (7) “Computer system” means a device or collection of
112 devices, including support devices, one or more of which contain
113 computer programs, electronic instructions, or input data and
114 output data, and which perform functions, including, but not
115 limited to, logic, arithmetic, data storage, retrieval,
116 communication, or control. The term does not include calculators
117 that are not programmable and that are not capable of being used
118 in conjunction with external files.
119 (8) “Data” means a representation of information,
120 knowledge, facts, concepts, computer software, computer
121 programs, or instructions. Data may be in any form, in storage
122 media or stored in the memory of the computer, or in transit or
123 presented on a display device.
124 (9) “Electronic device” means a device or a portion of a
125 device that is designed for and capable of communicating across
126 a computer network with other computers or devices for the
127 purpose of transmitting, receiving, or storing data, including,
128 but not limited to, a cellular telephone, tablet, or other
129 portable device designed for and capable of communicating with
130 or across a computer network and that is actually used for such
131 purpose.
132 (10)(9) “Financial instrument” means any check, draft,
133 money order, certificate of deposit, letter of credit, bill of
134 exchange, credit card, or marketable security.
135 (11)(10) “Intellectual property” means data, including
136 programs.
137 (12)(11) “Property” means anything of value as defined in
138 s. 812.012 and includes, but is not limited to, financial
139 instruments, information, including electronically produced data
140 and computer software and programs in either machine-readable or
141 human-readable form, and any other tangible or intangible item
142 of value.
143 Section 4. Section 815.04, Florida Statutes, is amended to
144 read:
145 815.04 Offenses against intellectual property; public
146 records exemption.—
147 (1) A person who Whoever willfully, knowingly, and without
148 authorization introduces a computer contaminant or modifies or
149 renders unavailable data, programs, or supporting documentation
150 residing or existing internal or external to a computer,
151 computer system, or computer network, or electronic device
152 commits an offense against intellectual property.
153 (2) A person who Whoever willfully, knowingly, and without
154 authorization destroys data, programs, or supporting
155 documentation residing or existing internal or external to a
156 computer, computer system, or computer network, or electronic
157 device commits an offense against intellectual property.
158 (3)(a) Data, programs, or supporting documentation which is
159 a trade secret as defined in s. 812.081 which resides or exists
160 internal or external to a computer, computer system, or computer
161 network which is held by an agency as defined in chapter 119 is
162 confidential and exempt from the provisions of s. 119.07(1) and
163 s. 24(a), Art. I of the State Constitution.
164 (4)(b) A person who Whoever willfully, knowingly, and
165 without authorization discloses or takes data, programs, or
166 supporting documentation that which is a trade secret as defined
167 in s. 812.081 or is confidential as provided by law residing or
168 existing internal or external to a computer, computer system, or
169 computer network, or electronic device commits an offense
170 against intellectual property.
171 (5)(4)(a) Except as otherwise provided in this subsection,
172 an offense against intellectual property is a felony of the
173 third degree, punishable as provided in s. 775.082, s. 775.083,
174 or s. 775.084.
175 (b) If the offense is committed for the purpose of devising
176 or executing any scheme or artifice to defraud or to obtain any
177 property, then the person commits offender is guilty of a felony
178 of the second degree, punishable as provided in s. 775.082, s.
179 775.083, or s. 775.084.
180 Section 5. Section 815.06, Florida Statutes, is amended to
181 read:
182 815.06 Offenses against computer users of computer networks
183 and electronic devices.—
184 (1) As used in this section, the term “user” means a person
185 with the authority to operate or maintain a computer network or
186 electronic device.
187 (2) A person commits an offense against users of computer
188 networks or electronic devices if he or she Whoever willfully,
189 knowingly, and without authorization:
190 (a) Accesses or causes to be accessed any computer,
191 computer system, or computer network, or electronic device with
192 the knowledge that such access is unauthorized;
193 (b) Disrupts or denies or causes the denial of the ability
194 to transmit data computer system services to or from an
195 authorized user of such computer system or computer network
196 services, which, in whole or in part, is owned by, under
197 contract to, or operated for, on behalf of, or in conjunction
198 with another;
199 (c) Destroys, takes, injures, or damages equipment or
200 supplies used or intended to be used in a computer, computer
201 system, or computer network, or electronic device;
202 (d) Destroys, injures, or damages any computer, computer
203 system, or computer network, or electronic device; or
204 (e) Introduces any computer contaminant into any computer,
205 computer system, or computer network, or electronic device; or
206 (f) Engages in audio or video surveillance of an individual
207 without that individual’s authorization by accessing any
208 inherent feature or component of a computer, computer system,
209 computer network, or electronic device, including accessing the
210 data or information of a computer, computer system, computer
211 network, or electronic device that is stored by a third party.
212
213 This section does not apply to a person who has acted pursuant
214 to a search warrant or to an exception to a search warrant
215 authorized by law or when acting within the scope of his or her
216 lawful employment and authorized security operations of a
217 government or business, and nothing in this act may be construed
218 to impose liability on a provider of an interactive computer
219 service as defined in 47 U.S.C. s. 230(f)(2), an information
220 service as defined in 47 U.S.C. s. 153(24), or communications
221 services as defined in s. 202.11 if the provider provides the
222 transmission, storage, or caching of electronic communications
223 or messages of others; other related telecommunications or
224 commercial mobile radio service; or content provided by another
225 person commits an offense against computer users.
226 (3)(2)(a) Except as provided in paragraphs (b) and (c), a
227 person who whoever violates subsection (2) (1) commits a felony
228 of the third degree, punishable as provided in s. 775.082, s.
229 775.083, or s. 775.084.
230 (b) A person commits a felony of the second degree,
231 punishable as provided in s. 775.082, s. 775.083, or s. 775.084,
232 if he or she Whoever violates subsection (2) (1) and:
233 1. Damages a computer, computer equipment or supplies,
234 computer supplies, a computer system, or a computer network, and
235 the monetary damage or loss incurred as a result of the
236 violation is at least $5,000 or greater;
237 2. Commits the offense for the purpose of devising or
238 executing any scheme or artifice to defraud or obtain property;
239 or
240 3. Interrupts or impairs a governmental operation or public
241 communication, transportation, or supply of water, gas, or other
242 public service; or
243 4. Intentionally interrupts the transmittal of data to or
244 from, or gains unauthorized access to, a computer, computer
245 system, computer network, or electronic device belonging to any
246 mode of public or private transit, as defined in s. 341.031,
247
248 commits a felony of the second degree, punishable as provided in
249 s. 775.082, s. 775.083, or s. 775.084.
250 (c) A person who Whoever violates subsection (2) (1) and
251 the violation endangers human life commits a felony of the first
252 degree, punishable as provided in s. 775.082, s. 775.083, or s.
253 775.084, if the violation:
254 1. Endangers human life; or
255 2. Disrupts a computer, computer system, computer network,
256 or electronic device that affects medical equipment used in the
257 direct administration of medical care or treatment to a person.
258 (4)(3) A person who Whoever willfully, knowingly, and
259 without authorization modifies equipment or supplies used or
260 intended to be used in a computer, computer system, or computer
261 network, or electronic device commits a misdemeanor of the first
262 degree, punishable as provided in s. 775.082 or s. 775.083.
263 (5)(4)(a) In addition to any other civil remedy available,
264 the owner or lessee of the computer, computer system, computer
265 network, computer program, computer equipment or supplies,
266 electronic device, computer supplies, or computer data may bring
267 a civil action against a any person convicted under this section
268 for compensatory damages.
269 (b) In an any action brought under this subsection, the
270 court may award reasonable attorney attorney’s fees to the
271 prevailing party.
272 (6)(5) A Any computer, computer system, computer network,
273 computer software, or computer data, or electronic device owned
274 by a defendant which is used during the commission of a any
275 violation of this section or a any computer or electronic device
276 owned by the defendant which is used as a repository for the
277 storage of software or data obtained in violation of this
278 section is subject to forfeiture as provided under ss. 932.701
279 932.704.
280 (7)(6) This section does not apply to a any person who
281 accesses his or her employer’s computer system, computer
282 network, computer program, or computer data, or electronic
283 device when acting within the scope of his or her lawful
284 employment.
285 (8)(7) For purposes of bringing a civil or criminal action
286 under this section, a person who causes, by any means, the
287 access to a computer, computer system, or computer network, or
288 electronic device in one jurisdiction from another jurisdiction
289 is deemed to have personally accessed the computer, computer
290 system, or computer network, or electronic device in both
291 jurisdictions.
292 Section 6. Section 815.061, Florida Statutes, is created to
293 read:
294 815.061 Offenses against public utilities.—
295 (1) As used in this section, the term “public utility”
296 includes each public utility and electric utility as those terms
297 are defined in s. 366.02; each utility as defined in s. 367.021;
298 each natural gas transmission company as defined in s. 368.103;
299 each person, corporation, partnership, association, public
300 agency, municipality, cooperative, gas district, or other legal
301 entity and their lessees, trustees, or receivers, now or
302 hereafter owning, operating, managing, or controlling gas
303 transmission or distribution facilities or any other facility
304 supplying or storing natural or manufactured gas or liquefied
305 gas with air admixture or any similar gaseous substances by
306 pipeline to or for the public within this state; and any
307 separate legal entity created under s. 163.01 and composed of
308 any of the entities described in this subsection for the purpose
309 of providing utility services in this state, including wholesale
310 power and electric transmission services.
311 (2) A person may not willfully, knowingly, and without
312 authorization:
313 (a) Gain access to a computer, computer system, computer
314 network, or electronic device owned, operated, or used by a
315 public utility while knowing that such access is unauthorized.
316 (b) Physically tamper with, insert a computer contaminant
317 into, or otherwise transmit commands or electronic
318 communications to a computer, computer system, computer network,
319 or electronic device which cause a disruption in any service
320 delivered by a public utility.
321 (3)(a) A person who violates paragraph (2)(a) commits a
322 felony of the third degree, punishable as provided in s.
323 775.082, s. 775.083, or s. 775.084.
324 (b) A person who violates paragraph (2)(b) commits a felony
325 of the second degree, punishable as provided in s. 775.082, s.
326 775.083, or s. 775.084.
327 Section 7. Paragraphs (a) and (c) of subsection (3) of
328 section 921.0022, Florida Statutes, are amended to read:
329 921.0022 Criminal Punishment Code; offense severity ranking
330 chart.—
331 (3) OFFENSE SEVERITY RANKING CHART
332 (a) LEVEL 1
333
334
335 FloridaStatute FelonyDegree Description
336 24.118(3)(a) 3rd Counterfeit or altered state lottery ticket.
337 212.054(2)(b) 3rd Discretionary sales surtax; limitations, administration, and collection.
338 212.15(2)(b) 3rd Failure to remit sales taxes, amount greater than $300 but less than $20,000.
339 316.1935(1) 3rd Fleeing or attempting to elude law enforcement officer.
340 319.30(5) 3rd Sell, exchange, give away certificate of title or identification number plate.
341 319.35(1)(a) 3rd Tamper, adjust, change, etc., an odometer.
342 320.26(1)(a) 3rd Counterfeit, manufacture, or sell registration license plates or validation stickers.
343 322.212 (1)(a)-(c) 3rd Possession of forged, stolen, counterfeit, or unlawfully issued driver’s license; possession of simulated identification.
344 322.212(4) 3rd Supply or aid in supplying unauthorized driver’s license or identification card.
345 322.212(5)(a) 3rd False application for driver’s license or identification card.
346 414.39(2) 3rd Unauthorized use, possession, forgery, or alteration of food assistance program, Medicaid ID, value greater than $200.
347 414.39(3)(a) 3rd Fraudulent misappropriation of public assistance funds by employee/official, value more than $200.
348 443.071(1) 3rd False statement or representation to obtain or increase reemployment assistance benefits.
349 509.151(1) 3rd Defraud an innkeeper, food or lodging value greater than $300.
350 517.302(1) 3rd Violation of the Florida Securities and Investor Protection Act.
351 562.27(1) 3rd Possess still or still apparatus.
352 713.69 3rd Tenant removes property upon which lien has accrued, value more than $50.
353 812.014(3)(c) 3rd Petit theft (3rd conviction); theft of any property not specified in subsection (2).
354 812.081(2) 3rd Unlawfully makes or causes to be made a reproduction of a trade secret.
355 815.04(5)(a) 815.04(4)(a) 3rd Offense against intellectual property (i.e., computer programs, data).
356 817.52(2) 3rd Hiring with intent to defraud, motor vehicle services.
357 817.569(2) 3rd Use of public record or public records information to facilitate commission of a felony.
358 826.01 3rd Bigamy.
359 828.122(3) 3rd Fighting or baiting animals.
360 831.04(1) 3rd Any erasure, alteration, etc., of any replacement deed, map, plat, or other document listed in s. 92.28.
361 831.31(1)(a) 3rd Sell, deliver, or possess counterfeit controlled substances, all but s. 893.03(5) drugs.
362 832.041(1) 3rd Stopping payment with intent to defraud $150 or more.
363 832.05(2)(b) & (4)(c) 3rd Knowing, making, issuing worthless checks $150 or more or obtaining property in return for worthless check $150 or more.
364 838.15(2) 3rd Commercial bribe receiving.
365 838.16 3rd Commercial bribery.
366 843.18 3rd Fleeing by boat to elude a law enforcement officer.
367 847.011(1)(a) 3rd Sell, distribute, etc., obscene, lewd, etc., material (2nd conviction).
368 849.01 3rd Keeping gambling house.
369 849.09(1)(a)-(d) 3rd Lottery; set up, promote, etc., or assist therein, conduct or advertise drawing for prizes, or dispose of property or money by means of lottery.
370 849.23 3rd Gambling-related machines; “common offender” as to property rights.
371 849.25(2) 3rd Engaging in bookmaking.
372 860.08 3rd Interfere with a railroad signal.
373 860.13(1)(a) 3rd Operate aircraft while under the influence.
374 893.13(2)(a)2. 3rd Purchase of cannabis.
375 893.13(6)(a) 3rd Possession of cannabis (more than 20 grams).
376 934.03(1)(a) 3rd Intercepts, or procures any other person to intercept, any wire or oral communication.
377
378 (c) LEVEL 3
379
380
381 FloridaStatute FelonyDegree Description
382 119.10(2)(b) 3rd Unlawful use of confidential information from police reports.
383 316.066 (3)(b)-(d) 3rd Unlawfully obtaining or using confidential crash reports.
384 316.193(2)(b) 3rd Felony DUI, 3rd conviction.
385 316.1935(2) 3rd Fleeing or attempting to elude law enforcement officer in patrol vehicle with siren and lights activated.
386 319.30(4) 3rd Possession by junkyard of motor vehicle with identification number plate removed.
387 319.33(1)(a) 3rd Alter or forge any certificate of title to a motor vehicle or mobile home.
388 319.33(1)(c) 3rd Procure or pass title on stolen vehicle.
389 319.33(4) 3rd With intent to defraud, possess, sell, etc., a blank, forged, or unlawfully obtained title or registration.
390 327.35(2)(b) 3rd Felony BUI.
391 328.05(2) 3rd Possess, sell, or counterfeit fictitious, stolen, or fraudulent titles or bills of sale of vessels.
392 328.07(4) 3rd Manufacture, exchange, or possess vessel with counterfeit or wrong ID number.
393 376.302(5) 3rd Fraud related to reimbursement for cleanup expenses under the Inland Protection Trust Fund.
394 379.2431 (1)(e)5. 3rd Taking, disturbing, mutilating, destroying, causing to be destroyed, transferring, selling, offering to sell, molesting, or harassing marine turtles, marine turtle eggs, or marine turtle nests in violation of the Marine Turtle Protection Act.
395 379.2431 (1)(e)6. 3rd Soliciting to commit or conspiring to commit a violation of the Marine Turtle Protection Act.
396 400.9935(4) 3rd Operating a clinic without a license or filing false license application or other required information.
397 440.1051(3) 3rd False report of workers’ compensation fraud or retaliation for making such a report.
398 501.001(2)(b) 2nd Tampers with a consumer product or the container using materially false/misleading information.
399 624.401(4)(a) 3rd Transacting insurance without a certificate of authority.
400 624.401(4)(b)1. 3rd Transacting insurance without a certificate of authority; premium collected less than $20,000.
401 626.902(1)(a) & (b) 3rd Representing an unauthorized insurer.
402 697.08 3rd Equity skimming.
403 790.15(3) 3rd Person directs another to discharge firearm from a vehicle.
404 796.05(1) 3rd Live on earnings of a prostitute.
405 806.10(1) 3rd Maliciously injure, destroy, or interfere with vehicles or equipment used in firefighting.
406 806.10(2) 3rd Interferes with or assaults firefighter in performance of duty.
407 810.09(2)(c) 3rd Trespass on property other than structure or conveyance armed with firearm or dangerous weapon.
408 812.014(2)(c)2. 3rd Grand theft; $5,000 or more but less than $10,000.
409 812.0145(2)(c) 3rd Theft from person 65 years of age or older; $300 or more but less than $10,000.
410 815.04(5)(b) 815.04(4)(b) 2nd Computer offense devised to defraud or obtain property.
411 817.034(4)(a)3. 3rd Engages in scheme to defraud (Florida Communications Fraud Act), property valued at less than $20,000.
412 817.233 3rd Burning to defraud insurer.
413 817.234 (8)(b)-(c) 3rd Unlawful solicitation of persons involved in motor vehicle accidents.
414 817.234(11)(a) 3rd Insurance fraud; property value less than $20,000.
415 817.236 3rd Filing a false motor vehicle insurance application.
416 817.2361 3rd Creating, marketing, or presenting a false or fraudulent motor vehicle insurance card.
417 817.413(2) 3rd Sale of used goods as new.
418 817.505(4) 3rd Patient brokering.
419 828.12(2) 3rd Tortures any animal with intent to inflict intense pain, serious physical injury, or death.
420 831.28(2)(a) 3rd Counterfeiting a payment instrument with intent to defraud or possessing a counterfeit payment instrument.
421 831.29 2nd Possession of instruments for counterfeiting drivers’ licenses or identification cards.
422 838.021(3)(b) 3rd Threatens unlawful harm to public servant.
423 843.19 3rd Injure, disable, or kill police dog or horse.
424 860.15(3) 3rd Overcharging for repairs and parts.
425 870.01(2) 3rd Riot; inciting or encouraging.
426 893.13(1)(a)2. 3rd Sell, manufacture, or deliver cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs).
427 893.13(1)(d)2. 2nd Sell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of university.
428 893.13(1)(f)2. 2nd Sell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of public housing facility.
429 893.13(6)(a) 3rd Possession of any controlled substance other than felony possession of cannabis.
430 893.13(7)(a)8. 3rd Withhold information from practitioner regarding previous receipt of or prescription for a controlled substance.
431 893.13(7)(a)9. 3rd Obtain or attempt to obtain controlled substance by fraud, forgery, misrepresentation, etc.
432 893.13(7)(a)10. 3rd Affix false or forged label to package of controlled substance.
433 893.13(7)(a)11. 3rd Furnish false or fraudulent material information on any document or record required by chapter 893.
434 893.13(8)(a)1. 3rd Knowingly assist a patient, other person, or owner of an animal in obtaining a controlled substance through deceptive, untrue, or fraudulent representations in or related to the practitioner’s practice.
435 893.13(8)(a)2. 3rd Employ a trick or scheme in the practitioner’s practice to assist a patient, other person, or owner of an animal in obtaining a controlled substance.
436 893.13(8)(a)3. 3rd Knowingly write a prescription for a controlled substance for a fictitious person.
437 893.13(8)(a)4. 3rd Write a prescription for a controlled substance for a patient, other person, or an animal if the sole purpose of writing the prescription is a monetary benefit for the practitioner.
438 918.13(1)(a) 3rd Alter, destroy, or conceal investigation evidence.
439 944.47 (1)(a)1.-2. 3rd Introduce contraband to correctional facility.
440 944.47(1)(c) 2nd Possess contraband while upon the grounds of a correctional institution.
441 985.721 3rd Escapes from a juvenile facility (secure detention or residential commitment facility).
442 Section 8. This act shall take effect October 1, 2014.
